DOSSIERS / LEMINEX TRADING LTD
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Company dossier

LEMINEX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-19
KYBE ID: HE262745 · HE262745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LEMINEX TRADING LTD
DRCIP data.gov.cy
HE262745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-19
DRCIP data.gov.cy
Αισχύλου, 3,, Ακρόπολη, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AXERNO CO. LTDShared officer / director · 12 share thisTALINERO CO. LTDShared officer / director · 12 share thisBRENHOLL INVESTMENTS LTDShared officer / director · 12 share thisXERAMO TRADING LTDShared officer / director · 12 share thisNAVLETA ENTERPRISES LTDShared officer / director · 12 share thisPRABIONE LIMITEDShared officer / director · 12 share thisADVANCED WELLNESS SOLUTIONS LTDShared officer / director · 12 share thisLTH HOTELS LTDShared officer / director · 12 share thisSPALETTA INVESTMENTS LTDShared officer / director · 12 share thisOCAVELLA INVESTMENTS LTDShared officer / director · 12 share thisRUNDESA ENTERPRISES LTDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΑΓΑΜΕΜΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100